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AUTOVENTIVE LTD

Company number 11127389

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2022	AP01	Appointment of Mr Lee Francis Williams as a director on 1 July 2022	View PDF Appointment of Mr Lee Francis Williams as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Bret Griffin as a director on 1 July 2022	View PDF Termination of appointment of Bret Griffin as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Richard Andrew Pendlebury as a director on 1 July 2022	View PDF Termination of appointment of Richard Andrew Pendlebury as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2020	CH01	Director's details changed for Mr Richard Andrew Pendlebury on 3 January 2020	View PDF Director's details changed for Mr Richard Andrew Pendlebury on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with updates	View PDF Confirmation statement made on 28 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	PSC07	Cessation of Richard Pendlebury as a person with significant control on 1 May 2019	View PDF Cessation of Richard Pendlebury as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	PSC07	Cessation of Gareth John Hughes as a person with significant control on 1 May 2019	View PDF Cessation of Gareth John Hughes as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	PSC02	Notification of Precision Vehicle Logistics as a person with significant control on 1 May 2019	View PDF Notification of Precision Vehicle Logistics as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AD01	Registered office address changed from 63 Mwrog Street Ruthin LL15 1LB United Kingdom to Office 1 Crown House Well Street Ruthin LL15 1AE on 13 May 2019	View PDF Registered office address changed from 63 Mwrog Street Ruthin LL15 1LB United Kingdom to Office 1 Crown House Well Street Ruthin LL15 1AE on 13 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Mr Bret Griffin as a director on 13 May 2019	View PDF Appointment of Mr Bret Griffin as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	View PDF Confirmation statement made on 28 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	PSC01	Notification of Richard Pendlebury as a person with significant control on 1 January 2018	View PDF Notification of Richard Pendlebury as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC01	Notification of Gareth Hughes as a person with significant control on 1 January 2018	View PDF Notification of Gareth Hughes as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 3 January 2019	View PDF Withdrawal of a person with significant control statement on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-29 GBP 100	View PDF Incorporation Statement of capital on 2017-12-29 GBP 100 - link opens in a new window - 29 pages (29 pages)

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AUTOVENTIVE LTD

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